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United States

Universal Health Services Inc (UHS)

UHS on New York Consolidated

109.29USD
22 Sep 2017
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Summary

Name Age Since Current Position

Alan Miller

79 2009 Chairman of the Board, Chief Executive Officer

Debra Osteen

61 2017 Executive Vice President, President of Behavioral Health Care Division

Marvin Pember

63 2017 Executive Vice President, President of Acute Care Division

Steve Filton

59 2017 Chief Financial Officer, Executive Vice President, Secretary

Marc Miller

46 2009 President, Director

Anthony Pantaleoni

77 1982 Director

Lawrence Gibbs

45 2011 Independent Director

John Herrell

76 1993 Independent Presiding Director

Robert Hotz

72 1991 Independent Director

Eileen McDonnell

54 2013 Independent Director

Karen Sterner

IR Contact Officer

Biographies

Name Description

Alan Miller

Mr. Alan B. Miller is Chairman of the Board, Chief Executive Officer of Universal Health Services, Inc. Prior thereto, he was President, Chairman of the Board and Chief Executive Officer of American Medicorp, Inc. He currently serves as Chairman of the Board, Chief Executive Officer and President of Universal Health Realty Income Trust. He is the father of Marc D. Miller, our President and Director.

Debra Osteen

Ms. Debra K. Osteen is Executive Vice President, President of Behavioral Health Care Division of the company. Ms. Osteen was elected Executive Vice President in 2017 and continues to serve as President of our Behavioral Health Care Division since her appointment in 2009. She has served as Senior Vice President since 2005, as Vice President since 2000, and in various capacities related to our Behavioral Health Care Division since 1984.

Marvin Pember

Mr. Marvin G. Pember is Executive Vice President, President of Acute Care Division of the company. Mr. Pember was elected Executive Vice President in 2017 and continues to serve as President of our Acute Care Division since commencement of his employment with us in 2011. He had served as Senior Vice President since 2011. He was formerly employed for 12 years at Indiana University Health, Inc. (formerly known as Clarian Health Partners, Inc.), a nonprofit hospital system that operates multiple facilities in Indiana, where he served as Executive Vice President and Chief Financial Officer.

Steve Filton

Mr. Steve G. Filton is Chief Financial Officer, Executive Vice President, Secretary of the company. Mr. Filton was elected Executive Vice President in 2017 and continues to serve as Chief Financial Officer since his appointment in 2003. He has also served as Secretary since 1999. He had served as Senior Vice President since 2003, as Vice President and Controller since 1991, and as Director of Corporate Accounting since 1985.

Marc Miller

Mr. Marc D. Miller is President, Director of Universal Health Services, Inc. prior thereto served as Senior Vice President and co-head of our Acute Care Hospitals since 2007. He was elected a Director in May, 2006 and Vice President in 2005. He has served in various capacities related to our acute care division since 2000. He was elected to the Board of Trustees of Universal Health Realty Income Trust in December, 2008. In August, 2015, he was appointed to the Board of Directors of Premier, Inc., a publicly traded healthcare performance improvement alliance. See Note 9 to the Consolidated Financial Statements-Relationship with Universal Health Realty Income Trust and Other Related Party Transactions for additional disclosure regarding the Company’s group purchasing organization agreement with Premier, Inc. Marc D. Miller is the son of Alan B. Miller, our Chairman of the Board and Chief Executive Officer.

Anthony Pantaleoni

Mr. Anthony D. Pantaleoni is Director of Universal Health Services Inc since 1982. He is also Member of the Company's Executive and Finance Committees. He is Of Counsel to the law firm of Fulbright & Jaworski L.L.P. and he was a partner from 1970 to 2000. His corporate representation has involved a variety of transactions, including mergers, acquisitions, joint ventures, leveraged buyouts, exchange offers and corporate restructurings. Additionally, he has had years of experience in public offerings and private placements of securities, having represented both issuers and investment banking firms in these transactions. He is Of Counsel to the law firm of Norton Rose Fulbright US LLP., New York, New York. We utilized during the year ended December 31, 2016 and currently utilize the services of Norton Rose Fulbright US LLP as outside counsel.

Lawrence Gibbs

Mr. Lawrence S. Gibbs is an Independent Director of Universal Health Services, Inc., since 2011. He has been Portfolio Manager at Ramius, LLC since January 2017. Previously served as a Managing Partner at Cannonball Trading, LLC from July 2014 to December 2016. Prior thereto, a Portfolio Manager at Ramius LLC from March 2010 until July 2014.

John Herrell

Mr. John H. Herrell is an Independent Presiding Director of Universal Health Services, Inc. In 2009, Mr. Herrell is Former Chief Administrative Officer of Mayo Foundation from 1993 through 2002; Chief Financial Officer of Mayo Foundation from 1984 until 1993 and various other capacities since 1968.

Robert Hotz

Mr. Robert H. Hotz is an Independent Director of Universal Health Services, Inc. He is Senior Managing Director, Global Co-Head of Corporate Finance, and Vice Chairman of Houlihan Lokey Howard & Zukin. Member of the Operating Committee, Houlihan Lokey Howard & Zukin since June 2002. Previously a member of the Board of Directors, Houlihan Lokey Howard & Zukin.

Eileen McDonnell

Ms. Eileen C. McDonnell is Independent Director of Universal Health Services, Inc., since April 1, 2013. Ms. McDonnell was appointed to our Board of Directors in April 2013 and she currently serves as Chairman and Chief Executive Officer of The Penn Mutual Life Insurance Company since her appointment in February 2011. Ms. McDonnell joined Penn Mutual in 2008 and previously served as President of the company. She was also appointed to The Penn Mutual Board of Trustees in 2010. Before joining Penn Mutual, Ms. McDonnell founded ExecMPower, a strategic planning and executive coaching consultancy. Previously, she was president of New England Financial, a wholly-owned subsidiary of MetLife, and senior vice president of the Guardian Life Insurance Company.

Karen Sterner

Basic Compensation

Name Fiscal Year Total

Alan Miller

19,823,100

Debra Osteen

2,386,840

Marvin Pember

2,473,380

Steve Filton

2,514,410

Marc Miller

3,510,250

Anthony Pantaleoni

--

Lawrence Gibbs

--

John Herrell

--

Robert Hotz

--

Eileen McDonnell

--

Karen Sterner

--
As Of  30 Dec 2016

Options Compensation

Name Options Value

Alan Miller

1,430,000 47,637,880

Debra Osteen

58,500 1,765,400

Marvin Pember

15,000 1,488,750

Steve Filton

165,000 6,967,422

Marc Miller

67,500 6,062,900

Anthony Pantaleoni

0 0

Lawrence Gibbs

0 0

John Herrell

0 0

Robert Hotz

0 0

Eileen McDonnell

0 0

Karen Sterner

0 0